| Chow Felix Chun To | 08-May-26 | | CoSec, AuRep, Proc Agt | | |
| Wong Kelvin Kai Hung | 21-Feb-17 | | Fdr | | |
| Yuen Shing Him | 10-Dec-24 | 08-May-26 | CoSec | | Mr. Yuen has tendered his resignation due to his intention to pursue other career development. |
| Yuen Shing Him | | 08-May-26 | AuRep, Proc Agt | | Mr. Yuen has tendered his resignation due to his intention to pursue other career development. |
| Wong Kai Hung Kelvin | | 19-Dec-25 | ED, AuRep | | Re-designated from an executive Director to a non-executive Director primarily due to reallocation of responsibilities amongst the Group’s management team. |
| Sin Edward Kin Hong | 28-Aug-23 | 10-Dec-24 | CoSec | | |
| Mr. Sin Kin Hong, Edward | | 10-Dec-24 | CoSec, AuRep, Proc Agt | | Due to his intention to pursue his other business commitments. |
| Fong Kin Tat | 23-Apr-18 | 21-May-24 | INED | | Due to his other business pursuits and commitments |
| Sze Irons Wing Wai | 23-Apr-18 | 05-Dec-23 | INED | | |
| Xi Bin | 31-Mar-17 | 05-Dec-23 | CEO | | Due to his other business pursuits and commitments |
| Xi Bin | 05-Dec-23 | 05-Dec-23 | Non-Dir | | Due to his other business pursuits and commitments |
| Xi Bin | | 05-Dec-23 | ED | | Due to his other business pursuits and commitments |
| Mr. Sze Irons, Bbs, Jp | | 05-Dec-23 | INED | | Due to his other business pursuits and commitments |
| Hung Yuk Miu | 31-Mar-17 | 28-Aug-23 | FD | | No reasons provided |
| Hung Yuk Miu | 03-Apr-17 | 28-Aug-23 | CoSec | | No reasons provided |
| Hung Yuk Miu | 30-Apr-19 | 28-Aug-23 | Non-Executive Director | | No reasons provided |
| Hung Yuk Miu | | 28-Aug-23 | AuRep, Proc Agt | | No reasons provided |
| Lei Kin Keong | 12-Aug-22 | 15-Aug-23 | CFO, CoSec | | Due to his other career and personal pursuit |
| Lei Kin Keong | | 15-Aug-23 | AuRep, Proc Agt | | Due to his other career and personal pursuit |
| Wong Kelvin Kai Hung | 21-Feb-17 | 24-Mar-23 | Ch | | |
| Chen Simon Guomin | 14-Nov-23 | 10-Nov-22 | ED | | |
| Chan Chi Yeung | 30-Apr-19 | 12-Aug-22 | CFO, CoSec | | Due to his intention to devote his time to his other work commitments |
| Chan Eva Yee Wah | 05-Dec-23 | 06-Mar-18 | INED | | |
| Li Jian | 28-Aug-23 | 16-Apr-07 | ED | | |
| Liu Ming Fang | 21-May-24 | 16-Apr-07 | INED | | |
| Ng Henry Wing Heng | 23-Apr-18 | 16-Apr-07 | INED | | |
